MAX CARRE AWX PLAT LTD - TWICKENHAM


Company Profile Company Filings

Overview

MAX CARRE AWX PLAT LTD is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
MAX CARRE AWX PLAT LTD was incorporated 24 years ago on 25/08/1999 and has the registered number: 03831516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MAX CARRE AWX PLAT LTD - TWICKENHAM

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

THE BAMBOO, 25
TWICKENHAM
TW1 2BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAX BOVILL LTD (until 23/03/2009)
SPEEDLETS.BTINTERNET.COM LTD (until 15/06/2007)
IDO SECRETARIAL LIMITED (until 25/01/2005)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN BOVILL Dec 1961 British Director 2022-01-30 CURRENT
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-25 UNTIL 2002-11-01 RESIGNED
MR CHAUDHARY ZAFAR IQBAL Aug 1972 Pakistani Director 2014-03-01 UNTIL 2016-08-01 RESIGNED
MR CHRISTOPHER JOHN BOVILL Dec 1961 British Director 2016-09-15 UNTIL 2018-01-01 RESIGNED
MR CHRISTOPHER JOHN BOVILL Dec 1961 British Director 2018-10-01 UNTIL 2019-11-15 RESIGNED
MR CHRISTOPHER JOHN BOVILL Dec 1961 British Director 2020-01-01 UNTIL 2020-09-01 RESIGNED
MR CHRIS BOVILL Dec 1961 British Director 2000-01-26 UNTIL 2009-06-01 RESIGNED
MR DANILO BILANDZIJA Dec 1991 Serbian Director 2018-01-01 UNTIL 2019-03-12 RESIGNED
MR DANILO BILANDZIJA Dec 1991 Serbian Director 2019-11-15 UNTIL 2020-01-01 RESIGNED
MR DANILO BILANDZIJA Dec 1991 Serbian Director 2020-09-01 UNTIL 2022-01-15 RESIGNED
MR EJAZ AHMED Jan 1964 Pakistani Director 2011-08-26 UNTIL 2014-03-01 RESIGNED
MR MUHAMMED AFZAL Feb 1974 Pakistani Director 2009-05-25 UNTIL 2011-08-26 RESIGNED
SOPHIE ILDIDO GERARD Aug 1976 Secretary 2002-08-28 UNTIL 2003-11-21 RESIGNED
HERMIONE CLAIRE BOVILL Nov 1933 Secretary 2003-11-21 UNTIL 2009-03-01 RESIGNED
1ST CONTACT DIRECTORS LIMITED Corporate Nominee Director 1999-08-25 UNTIL 2000-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Bovill 2021-08-26 12/1961 Twickenham   Significant influence or control
Mr Danilo Bilandzija 2020-09-01 - 2022-01-15 12/1991 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUSNA ARBITRATION LTD. LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SHAYZADAG LTD CARDIFF Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
ZHMADPUR LETTING LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SUPERIOR LETTING MANAGEMENT COMPANY LTD TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOWROZKHEL ZAFARYAR LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
QANDHKOT HUSSAIN LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
QUETZHETBIAR RESIDENTIAL LTD IPSWICH ENGLAND Active MICRO ENTITY 98000 - Residents property management
RUZAFFARGARH MANAGEMENT LTD IPSWICH ENGLAND Active MICRO ENTITY 98000 - Residents property management
SHANDAR KARAGANDA LETTING LTD LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
PALHOUSIE LTD LIVERPOOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KHURRIANWALA PROPERTY LTD SUFFOLK UNITED KINGDOM Active MICRO ENTITY 68202 - Letting and operating of conference and exhibition centres
SUPERIOR LETTING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
COZY LONDON STAYS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FRIENDLY LONDON SAFE QUALITY FLATSHARES LTD TWICKENHAM/LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LONDON PROPERTY RENTAL LTD TWICKENHAM/LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SHARED PADS RENTING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CAP TRADING PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Max Carre Awx Plat Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-17 31-03-2023 £4,559 Cash £1,367,381 equity
Max Carre Awx Plat Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-03-2022 £10,377 Cash £218,707 equity
Max Carre Awx Plat Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £2,593 Cash £185,054 equity
Max Carre Awx Plat Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-02 30-09-2018 £150,854 equity
Micro-entity Accounts - MAX CARRE AWX PLAT LTD 2018-06-30 30-09-2017 £123,276 equity
Micro-entity Accounts - MAX CARRE AWX PLAT LTD 2017-07-22 30-09-2016 £98,522 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIVE RIVERDALE GARDENS (EAST TWICKENHAM) LIMITED. MIDDLESEX Active DORMANT 98000 - Residents property management
SUPERIOR LETTING MANAGEMENT COMPANY LTD TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHAREDPADS SERVICES LTD TWICKENHAM/LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FRIENDLY LONDON SAFE QUALITY FLATSHARES LTD TWICKENHAM/LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LONDON PROPERTY RENTAL LTD TWICKENHAM/LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate